BG OVERSEAS HOLDINGS LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Archibald, Gary James M 61 DirDirector 2019-10-01 2021-10-01
2 Berget, Jorn Arild M 72 DirDirector 2007-01-31 2011-10-20
3 Bolton, Carol Elizabeth F 72 DirDirector 2000-10-20 2013-12-19
4 Burgess, Arthur William M 84 DirDirector 1993-09-08 1998-11-30
5 Burrard-Lucas, Stephen Charles M 70 DirDirector 1998-12-01 2000-10-20
6 Evans, Robert (1927-05) M 97 DirDirector 1993-09-08
7 Gardner, David Nicholas M 46 DirDirector 2016-02-15 2019-04-01
8 Goodfellow, Paul Robert Alfred M 59 DirDirector 2016-02-15 2017-02-28
9 Hall, Graham (1961-02) M 63 DirDirector 2012-02-21 2016-02-15
10 Hatton, David Frederick M 76 DirDirector 1995-12-01 2002-11-18
11 Hicks, Patrick Joseph M 60 DirDirector 1996-10-25 2000-10-20
12 Jamieson, Michael Alan M 65 DirDirector 2015-02-26 2016-02-15
13 Khosla, Deepak M 54 DirDirector 2013-09-13 2016-02-15
14 Melvin, Thomas Michael M 77 DirDirector 1993-09-08 2000-10-20
15 Newlyn, Douglas M 74 DirDirector 2000-10-20 2002-12-31
16 Nolan, Deirdre Mary F 57 DirDirector 2011-12-20 2013-09-13
17 O'Driscoll, John Patrick (1961-06) M 63 DirDirector 2000-10-20 2011-12-19
18 Pantling, Charlotte Emily F 36 DirDirector 2019-05-13 2019-10-01
DirDirector 2022-11-11
19 Pettifer, Richard Francis M 70 DirDirector 1996-10-25 1998-11-30
DirDirector 1998-12-01 2000-10-20
20 Phimister, Steven Robert M 55 DirDirector 2017-03-01 2021-05-31
21 Probert, William Ronald M 90 DirDirector 1993-06-30
22 Ricketts, Stefan John M 57 DirDirector 2007-01-31 2007-12-03
23 Ritchie, Lindsey Jane F 52 DirDirector 2016-02-15 2021-09-01
24 Rogerson, Philip Graham M 79 DirDirector 1993-09-08
25 Scantlebury, John Martin M 76 DirDirector 1993-09-08 1995-12-01
26 Sharman, Susan Jane (1958-08) F 66 DirDirector 1996-10-25 2002-09-27
27 Smart, Erica Jane F 63 DirDirector 2014-08-26 2016-02-15
DirDirector 2016-04-26 2024-06-30
28 Stewart, John Charles Wilkie M 63 DirDirector 2000-10-20 2011-07-11
DirDirector 2011-07-11 2012-08-28
29 Thomas, Chantal 50 DirDirector 2021-09-07
30 Unger, Stephen Robert M 58 DirDirector 2012-09-27 2016-02-15
31 Voges, Nicholas Alexander M 43 DirDirector 2021-10-01
32 Warrilow, David Andrew M 55 DirDirector 2016-02-15 2022-11-10
33 Wheeler, Stephen (1969-02) M 55 DirDirector 2015-02-26 2016-02-15

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